- Bank of America (Staten Island, NY)
- Merrill Financial Solutions Advisor - SD Financial Market New York, New York;Staten Island, New York **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Merrill- Financial -Solutions-Advisor SD- Financial -Market\_25028127) **Job Description:** Merrill Wealth Management… more
- Bausch + Lomb (Rochester, NY)
- …to continue leading the advancement of eye health in the future. The **Senior Financial Analyst** will serve as a key financial partner supporting distribution ... both operational and strategic decision-making. The ideal candidate will bring strong financial acumen, expertise in inventory and freight cost management, and a… more
- City of New York (New York, NY)
- …York County District Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), Financial ... DANY to disrupt and dismantle criminal enterprises, strengthen the US financial infrastructure, facilitate interagency cooperation and information sharing, gather … more
- City of New York (New York, NY)
- …County District Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), International Money ... related to the illicit movement of money through the New York financial system, including activity related to money laundering, corruption, complex fraud… more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... in becoming part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be hired as a… more
- Comerica (New York, NY)
- …role will support Third-Party Payment Processors, Money Service Businesses (MSBs), Financial Institutions and Non-Bank Financial Institutions, including Payroll ... of customer activity to detect, prevent and address potential risks including fraud and transaction anomalies Evaluate and advise on payment flow structures, API… more
- Cardinal Health (Albany, NY)
- …Management contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the organization, establishes and maintains fiscal ... controls, prepares and interprets financial reports, oversees financial systems and safeguards...to GBFS teams on control responsibilities, SOX requirements, and fraud prevention + Contribute to change initiatives to ensure… more
- Berkshire Bank (Queensbury, NY)
- Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 6 Pay Range: $19.00 - $31.86 Actual ... all related banking regulations, procedures, reporting, and record- keeping. + Assists Financial Center Manager and/or Assistant Financial Center Manager with… more
- Mastercard (New York, NY)
- …greatest potential._ **Title and Summary** Senior Specialist, Account Management - US Financial Institutions Overview We are seeking a talented Senior Specialist of ... Account Management to support one of our largest most strategic Financial Institution partners. The Senior Specialist will be responsible for supporting strategic… more
- KeyBank (Amherst, NY)
- …44144 **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Financial Crimes Data Scientist is primarily responsible for conducting quantitative modeling ... and analytics of financial crimes. Leveraging both current and emerging technologies and...years of relevant experience, preferred in AML/BSA, OFAC, or fraud modeling/analytics; 1+ year with Master's or Ph.D. +… more